SPICE AND SCOOP LIMITED

🌱Startupactive
SC811802 · ltd · incorporated 2024-05-28
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
56/100
Worth a look
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What this business does
Primary activity: Take-away food shops and mobile food stands
Sector: Accommodation & food service
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 56/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).

Data confidence

Overall: medium (55/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (1 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
56
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • • 1 gazette
  • • 1 dissolution
Last 180 days
2
filings
  • • 1 gazette
  • • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2026-04-07
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  2. 2026-03-28
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  3. 2025-09-10
    ➕
    AMJAD, Sana appointed
    director
  4. 2025-09-10
    ➖
    HANIF, Muhammad Irfan resigned
    director
  5. 2025-09-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2025-09-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2025-09-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-09-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-07-22
    ➖
    AMJAD, Sana resigned
    director
  10. 2025-07-22
    ➕
    HANIF, Muhammad Irfan appointed
    director
  11. 2025-07-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-07-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2025-07-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2025-07-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2025-04-17
    ➖
    UR RAHMAN, Zahid resigned
    director
  16. 2025-04-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2025-04-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2025-04-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2025-04-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2025-04-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2025-04-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2025-04-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  23. 2025-04-08
    ➕
    UR RAHMAN, Zahid appointed
    director
  24. 2025-04-01
    ➖
    UR RAHMAN, Zahid resigned
    director
  25. 2024-08-25
    ➖
    ALI, Imran resigned
    director
  26. 2024-08-25
    ➕
    AMJAD, Sana appointed
    director
  27. 2024-08-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2024-08-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2024-08-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  30. 2024-05-28
    🏢
    Company incorporated
    As SPICE AND SCOOP LIMITED
  31. 2024-05-28
    ➕
    ALI, Imran appointed
    director
  32. 2024-05-28
    ➕
    UR RAHMAN, Zahid appointed
    director
  33. 2024-05-28
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 2.0 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high · 1 med · 1 low
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-02-28

2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: AMJAD, Sana resigned 2025-07-22; HANIF, Muhammad Irfan resigned 2025-09-10

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mrs Sana Amjad
Individual · Pakistani · DOB 06/1992 · age 34
75–100%
75–100%board control75-100% shares · 75-100% voting · board control10/09/2025
4 historic (ceased) PSCs
  • Mr Muhammad Irfan Hanifceased 10/09/2025· 75-100% shares · 75-100% voting · board control
  • Mrs Sana Amjadceased 22/07/2025· 75-100% shares · 75-100% voting · board control
  • Mr Imran Aliceased 01/04/2025· 25-50% shares · 25-50% voting
  • Mr Zahid Ur Rahmanceased 01/04/2025· 50-75% shares · 50-75% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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See pricing →
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Company details

Statusactive
Typeltd
Incorporated2024-05-28
Jurisdictionscotland
Primary SIC56103 — Take-away food shops and mobile food stands

Registered office

502 Allison Street
Glasgow
G42 8TB
Scotland

Filing status

Accounts
Next due: 2026-02-28OVERDUE
Last made up to: —
Confirmation statement
Next due: 2026-06-10
Last: 2025-05-27

Officers (1 active · 5 resigned)

AMJAD, Sana→
director · ~34y · appointed 2025-09-10
View their other companies + combined net worth →
Active
ALI, Imran→
director · ~44y · appointed 2024-05-28 · resigned 2024-08-25
Resigned
AMJAD, Sana→
director · ~34y · appointed 2024-08-25 · resigned 2025-07-22
Resigned
HANIF, Muhammad Irfan→
director · ~34y · appointed 2025-07-22 · resigned 2025-09-10
Resigned
UR RAHMAN, Zahid→
director · ~31y · appointed 2025-04-08 · resigned 2025-04-17
Resigned
UR RAHMAN, Zahid→
director · ~61y · appointed 2024-05-28 · resigned 2025-04-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (22 total)

gazette-notice-voluntary
gazette · GAZ1(A)
2026-04-07
dissolution-application-strike-off-company
dissolution · DS01
2026-03-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-10
termination-director-company-with-name-termination-date
officers · TM01
2025-09-10
appoint-person-director-company-with-name-date
officers · AP01
2025-09-10
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-23
termination-director-company-with-name-termination-date
officers · TM01
2025-07-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-22
appoint-person-director-company-with-name-date
officers · AP01
2025-07-22
termination-director-company-with-name-termination-date
officers · TM01
2025-04-17
appoint-person-director-company-with-name-date
officers · AP01
2025-04-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-09
termination-director-company-with-name-termination-date
officers · TM01
2025-04-09